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| Exchange Received Time 06/11/2018 17:05:17 Exchange Disseminated Time 06/11/2018 17:05:25 Time Taken 00:00:08 | ABANS ENTERPRISES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve Pursuant to regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 12, 2018 at 3.00 P.M. inter-alia to consider and approve the following:
1. Acquisition of Abans Jewels Private Limited that forms part of ABans Group of Companies.
2. Approve Resignation of Ms. Ruchi Trivedi as Company Secretary and Compliance Officer of the Company.
3. Approve appointment of Mr. Durgesh Kadam as Company Secretary and Compliance Officer of the Company.
4. Any other matter with the permission of the Chair.
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